5442612026-08-275442612026-08-272026-08-27ResolutionOrAgendaDomain15442612026-08-27ResolutionOrAgendaDomain15442612026-08-272026-08-27ResolutionOrAgendaDomain25442612026-08-27ResolutionOrAgendaDomain25442612026-08-272026-08-27ResolutionOrAgendaDomain35442612026-08-27ResolutionOrAgendaDomain35442612026-08-272026-08-27ResolutionOrAgendaDomain45442612026-08-27ResolutionOrAgendaDomain45442612026-08-272026-08-27ResolutionOrAgendaDomain55442612026-08-27ResolutionOrAgendaDomain55442612026-08-272026-08-27ResolutionOrAgendaDomain65442612026-08-27ResolutionOrAgendaDomain6xbrli:pureArkade Developers LimitedARKADENew2026-09-2215:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40th Annual General MeetingTuesday2026-09-2215:00:00Through VC/ OAVM; Deemed venue Registered Office of the Company at Arkade House, Opp. Bhoomi Arkade, near Children’s Academy, A. S. Marg, Ashok Nagar, Kandivali (E), Mumbai- 4001016Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial Statements2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a director in place of Mr. Arpit Vikram Jain (DIN: 06899631), who retires by rotation at this Annual General Meeting and being eligible offer himself for re-appointment.Executive DirectorMr. Arpit Vikram Jain068996312023-06-012028-05-31Ordinary ResolutionOthersOthersRatification of remuneration of Cost Auditors for the Financial Year 2026-274. Ratification of remuneration of Cost Auditors for the Financial Year 2026-27Special ResolutionOthersOthersIntroduction and Implementation of Arkade Employees Stock Option Plan (ESOP) 20265. Introduction and Implementation of Arkade Employees Stock Option Plan (ESOP) 2026Special ResolutionOthersOthersApproval for extending of benefits of Arkade Employee Stock Option Plan 2026 to employees/Directors of Subsidiary Companies6. Approval for extending of benefits of Arkade Employee Stock Option Plan 2026 to employees/Directors of Subsidiary Companies